Mary Holzschuh
Alexandria,KY
Summary
Detail-oriented Anti Money Laundering Investigator with a proven track record in transaction analysis and regulatory compliance. Committed to maintaining accurate records and identifying suspicious activities to support financial integrity.
Overview
24
24
years of professional experience
Work History
Anti Money Laundering Investigator
Citibank, NA
Florence , ky
03.2009 - 03.2026
- Reviewed suspicious transactions, identifying indicators of money laundering activities to support compliance efforts.
- Documented findings and maintained accurate investigation records, ensuring thorough documentation for regulatory reviews.
- Monitored accounts for unusual activity that could indicate attempts at illegal financial transactions.
- Maintained up-to-date knowledge of global anti-money laundering legislation and developments in the field.
- Reviewed case files for accuracy and completeness prior to submitting them for review by senior management or regulatory authorities.
- Attended training sessions to improve knowledge of anti-money laundering practices.
- Performed periodic reviews of customer accounts, identifying suspicious activities to mitigate risks of illegal transactions.
Substitute Teacher
Campbell County Schools
Alexandria, KY
10.2001 - 03.2009
- Executed classroom instruction based on teacher's lesson plans, ensuring continuity and adherence to curriculum standards.
- Delivered engaging lessons to diverse student groups, fostering inclusivity and participation across multiple subjects.
- Cultivated a positive classroom environment, enhancing student engagement and facilitating effective learning.
- Managed classroom behavior using established guidelines and school policies.
- Supported special needs students by providing individual instruction.
- Provided notes and reports on school day activities to primary teacher.
Education
Associate of Arts - Fashion Merchandising
Kentucky College of Business
Florence KY 05-1994
Skills
- Fraud detection
- Forensic investigation
- Regulatory compliance
- Risk assessment
- Transaction analysis
- Data management
- Case documentation
Timeline
Anti Money Laundering Investigator
Citibank, NA
03.2009 - 03.2026
Substitute Teacher
Campbell County Schools
10.2001 - 03.2009
Associate of Arts - Fashion Merchandising
Kentucky College of Business